Timothy O'Toole will present an Export Compliance Training Institute (ECTI) webinar, "The New 'Framework for OFAC Compliance Commitments': What You Need to Know," on July 24, 2019. The webinar will cover:

• The nuts and bolts of the Framework
• The necessary elements of a post-Framework U.S. sanctions compliance program
• Conducting U.S. sanctions investigations in light of the Framework
• Interacting with OFAC in light of the Framework
  • Voluntary disclosures
  • Settlements
  • Penalties